BOMIN ELECTRONICS(SH:603936) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-05 04:54Summary of Key Points Core Viewpoint - The company has provided a guarantee for its subsidiary Shenzhen Bomin to meet its operational and business development funding needs, with a total guarantee amount of RMB 5 million from China Bank, effective from September 4, 2025, to December 30, 2025 [1][5]. Group 1: Guarantee Details - The company has approved a total external guarantee limit of up to RMB 2.25 billion for 2025, which includes RMB 1.85 billion for subsidiaries with a debt-to-asset ratio above 70% and RMB 400 million for those below [2]. - Prior to this guarantee, the company had already provided a guarantee balance of RMB 119.5 million to Shenzhen Bomin, and the new guarantee increases the total available guarantee to RMB 420 million [3][4]. - The guarantee is structured as a joint liability guarantee, with the guarantee period for each debt calculated individually, lasting three years from the debt's maturity [5][7]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable to support Shenzhen Bomin's daily operations and business growth, as the company has control over the subsidiary and its financial condition is stable [8]. - The board of directors has expressed that the guarantee will not harm the interests of the listed company or its shareholders, and it complies with relevant policies and regulations [8]. Group 3: Overall Guarantee Situation - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is RMB 3.27 billion, which accounts for 76.86% of the company's latest audited net assets [8]. - There are no overdue external guarantees, and the company has not provided guarantees for its controlling shareholders or related parties [9].